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Oracle Financial Crime and Compliance Management 6 Functional Implementation Essentials Sample Questions:
1. Which option is not a valid threshold type? (Choose the best answer.)
A) DATE
B) LIST
C) STRING
D) REAL
2. What does match scoring use to create scoring rules? (Choose the best answer.)
A) Scenario Bindings
B) Multi-Match alerts
C) Scenario Thresholds
D) Matched Transaction
3. The client requests that when alert data is promoted to Case Management, the user should be able to continue working while the data is transferred and not be prevented from continuing work even if the data transfer is not successful. Which mode should be used for implementing this? (Choose the best answer.)
A) Synchronous mode
B) Asynchronous mode
C) Manual Mode
D) Automatic mode
4. How do you configure a user's access role to view alerts, cases, and the alert assigner editor? (Choose the best answer.)
A) EXECUTIVE, CASE EXECUTIVE
B) SUPERVISOR, CASE_SUPERVISOR, KDD_MNR
C) KDD_MNR, ADMIN, SUPERVISOR
D) ADMIN, CASE_ANALYST, ANALYST
5. Which set of steps must be completed to create a new threshold set? (Choose the best answer.)
A) 1. Create the Threshold Set by using the Scenario Manager. A corresponding Job ID and Job template ID will be created.
2. Run the Scenario
B) 1. Create the Threshold Set by using the Admin Tools Threshold Editor. A corresponding Job ID will be created.
2. Assign the Job ID to an existing Job Template ID and run the Scenario.
C) 1. Create the Threshold Set by using the Admin Tools Threshold Editor. A corresponding Job ID and Job template ID will be created.
2. Run the Scenario Job.
D) 1. Create the Threshold Set by using the Scenario Manager. A corresponding Job ID will be created.
2. Assign the Job ID to an existing Job Template ID and run the Scenario.
Solutions:
| Question # 1 Answer: A | Question # 2 Answer: C | Question # 3 Answer: B | Question # 4 Answer: D | Question # 5 Answer: C |
